GRACECHURCH UTG NO. 363 LIMITED
| Status | ACTIVE |
| Company No. | 02973419 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 1994 |
| Age | 29 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GRACECHURCH UTG NO. 363 LIMITED is an active private limited company with number 02973419. It was incorporated 29 years, 7 months, 15 days ago, on 04 October 1994. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
People
Corporate-secretary
ACTIVEAssigned on 14 Dec 2017
Current time on role 6 years, 5 months, 5 days
Director
Underwriting Agent
ACTIVEAssigned on 31 Jul 2023
Current time on role 9 months, 19 days
Corporate-director
ACTIVEAssigned on 14 Dec 2017
Current time on role 6 years, 5 months, 5 days
Secretary
RESIGNEDAssigned on 28 Feb 1997
Resigned on 30 Jun 2000
Time on role 3 years, 4 months, 2 days
Secretary
RESIGNEDAssigned on 01 May 2003
Resigned on 20 Sep 2004
Time on role 1 year, 4 months, 19 days
Secretary
RESIGNEDAssigned on 30 Mar 2007
Resigned on 10 Sep 2015
Time on role 8 years, 5 months, 11 days
Secretary
Accountant
RESIGNEDAssigned on 09 Apr 2001
Resigned on 01 May 2003
Time on role 2 years, 22 days
Secretary
Director
RESIGNEDAssigned on 07 Jul 2000
Resigned on 09 Apr 2001
Time on role 9 months, 2 days
Secretary
RESIGNEDAssigned on 10 Sep 2015
Resigned on 14 Dec 2017
Time on role 2 years, 3 months, 4 days
Secretary
RESIGNEDAssigned on 22 Sep 2006
Resigned on 30 Mar 2007
Time on role 6 months, 8 days
NOBLE FINANCIAL HOLDINGS LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 Oct 1994
Resigned on 28 Feb 1997
Time on role 2 years, 4 months, 24 days
Corporate-secretary
RESIGNEDAssigned on 20 Sep 2004
Resigned on 22 Sep 2006
Time on role 2 years, 2 days
Director
Director
RESIGNEDAssigned on 07 Nov 1994
Resigned on 20 Sep 2004
Time on role 9 years, 10 months, 13 days
Director
Insurance Executive
RESIGNEDAssigned on 27 Oct 2015
Resigned on 14 Dec 2017
Time on role 2 years, 1 month, 18 days
Director
Actuary
RESIGNEDAssigned on 14 Jun 2007
Resigned on 21 Aug 2007
Time on role 2 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 27 Feb 1997
Resigned on 30 Jun 2000
Time on role 3 years, 4 months, 3 days
Director
Accountant
RESIGNEDAssigned on 08 Jan 2013
Resigned on 31 Oct 2015
Time on role 2 years, 9 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Feb 1997
Resigned on 21 Jun 2002
Time on role 5 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 2017
Resigned on 31 Jul 2023
Time on role 5 years, 7 months, 17 days
Director
Accountant
RESIGNEDAssigned on 16 Sep 2008
Resigned on 20 Nov 2012
Time on role 4 years, 2 months, 4 days
Director
Investments
RESIGNEDAssigned on 23 Jan 1996
Resigned on 09 Apr 2001
Time on role 5 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 1994
Resigned on 30 Jun 1998
Time on role 3 years, 8 months, 26 days
Director
Actuary
RESIGNEDAssigned on 17 May 2007
Resigned on 05 Dec 2011
Time on role 4 years, 6 months, 19 days
Director
Actuary
RESIGNEDAssigned on 26 Jun 2002
Resigned on 01 May 2004
Time on role 1 year, 10 months, 5 days
Director
Actuary
RESIGNEDAssigned on 17 May 2007
Resigned on 14 Dec 2017
Time on role 10 years, 6 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 May 2004
Resigned on 17 May 2007
Time on role 3 years, 16 days
Director
Director
RESIGNEDAssigned on 07 Jul 2000
Resigned on 01 Dec 2004
Time on role 4 years, 4 months, 25 days
PINSENT, Antony Andrew Macpherson
Director
Insurance Broker
RESIGNEDAssigned on 07 Nov 1994
Resigned on 31 Dec 1996
Time on role 2 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2004
Resigned on 17 May 2007
Time on role 2 years, 5 months, 15 days
Director
Lawyer
RESIGNEDAssigned on 17 May 2007
Resigned on 30 Jun 2015
Time on role 8 years, 1 month, 13 days
Director
Actuary
RESIGNEDAssigned on 22 Sep 2006
Resigned on 17 May 2007
Time on role 7 months, 25 days
SINFIELD, Nicholas Christopher
Director
Solicitor
RESIGNEDAssigned on 20 Dec 2011
Resigned on 17 Aug 2014
Time on role 2 years, 7 months, 28 days
Director
Corporate Financier
RESIGNEDAssigned on 04 Oct 1994
Resigned on 31 Dec 1996
Time on role 2 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 07 Nov 1994
Resigned on 26 Jun 1998
Time on role 3 years, 7 months, 19 days
VAN DER MERSCH, Pierre Emile Leon Marie
Director
Director
RESIGNEDAssigned on 23 Jan 1996
Resigned on 27 Jun 2000
Time on role 4 years, 5 months, 4 days
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